Search for: "organized crime"
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27 Feb 2012, 1:23 pm
The Galleon prosecution and other recent insider-trading cases have used secretly-recorded telephone conversations to gather evidence, an investigatory tool traditionally used in organized crime or narcotics cases. [read post]
13 Apr 2023, 3:50 pm
Korean authorities take fraud very seriously and have established several agencies and organizations to prevent and punish fraudulent behavior. [read post]
10 Sep 2021, 4:00 am
According to its website, Look Ahead America is a “non-profit organization” founded by Matt Braynard, a former data analyst on the 2016 Trump campaign. [read post]
11 Jan 2011, 1:18 pm
Post-conviction DNA tests requested by Findely's organization found semen from an unknown third party on Hackl's body and on the sleeping bag Vollbrecht said they had consensual sex on. [read post]
17 Oct 2023, 5:15 am
Note-3: Civilians who are political supporters of an organized armed group or a State do not lose their status as civilians due to such support. [read post]
9 Sep 2010, 2:50 am
Investigated the influence of organized crime in the garbage-hauling business. [read post]
30 Jan 2025, 8:20 am
Being the crimes allegedly committed by government officials, it is now for the competent organ, the Ministers’ tribunal, to decide whether the investigation shall proceed (subject, in that case, to a parliamentary authorization). [read post]
13 Jun 2018, 4:06 pm
It accepts, accordingly, that Stomakhin’s conviction can be seen as having pursued the aims of protecting the rights of others as well as protecting national security, territorial integrity and public safety and preventing disorder and crime, while the interference with his right to freedom of expression was “prescribed by law”, as it was based on Articles 280 § 2 and 282 § 1 of the Russian Criminal Code. [read post]
13 Sep 2010, 8:39 am
Under the previous Guidelines, convicted organizations could receive a reduced sentence for having an effective compliance and ethics program in place at the time of the offense, but only if no “high-level personnel” were involved in, or willfully ignorant of, the crime. [read post]
8 Feb 2013, 3:19 pm
The four "overrides" that automatically result in a presumptive risk assessment level 3 are: "(i) a prior felony conviction for a sex crime; (ii) the infliction of serious physical injury or the causing of death: (iii) a recent threat to reoffend by committing a sexual or violent crime; or (iv) a clinical assessment that the offender has a psychological, physical, or organic abnormality that decreases his ability to control impulsive sexual behavior. [read post]
2 Jul 2015, 6:21 am
(I don't actually know whether the MPC includes cyberhacking as a crime. [read post]
28 Oct 2022, 9:29 am
The punishment was adopted in colonial America for egregious crimes, such as treason. [read post]
3 May 2023, 6:45 pm
The Nordic countries, together with international organizations and partners, are committed to participate in the recovery and reconstruction of Ukraine after the war. [read post]
11 Feb 2016, 11:01 am
Further, the US would enter into data sharing agreements only with countries it or some third party organization certifies as meeting basic human rights requirements. [read post]
16 Feb 2021, 2:57 am
Along with other civil liberties organizations and activists, EFF has long warned that Amazon Ring and other networked home surveillance devices could be used to monitor political activity and protests. [read post]
24 Jan 2014, 2:09 pm
," one of his presumed accomplices, under surveillance, as they were suspected to have participated in bombing attacks carried out by a terrorist organization. [read post]
19 Oct 2020, 7:16 am
Oklahoma hands down cruel and unfair sentences for minor crimes, leading to one of the highest incarceration rates in the country. [read post]
2 Sep 2020, 12:47 pm
(Austin Daily Bulletin, January 17, 1842)Debates over creating slave patrols sometimes mirrored modern crime debates: in particular, the issues of runaway slaves and crime were openly conflated when there was no logical link, using fear of crime to gin up fear of black people and vice versa. [read post]
28 Feb 2018, 8:03 pm
The organization said it found that although executions are happening far less often, major human rights violations still occur.Defense attorneys, for example, are never present during interrogations. [read post]
24 Jan 2014, 2:09 pm
," one of his presumed accomplices, under surveillance, as they were suspected to have participated in bombing attacks carried out by a terrorist organization. [read post]
